Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01235790 |
Record last updated | Sunday, July 14, 2019 2:07:47 AM UTC |
Official Address | The River Wing Latimer Park Road Chesham Buckinghamshire Hp51tu Ashley Green And Chenies, Ashley Green, Latimer And Chenies There are 26 companies registered at this street |
Postal Code | HP51TU |
Sector | artistic, creation, goldfinch, limit, production |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jun 20, 2019 | Resignation of one Secretary (a man) | |
Registry | Jun 20, 2019 | Appointment of a man as Secretary | |
Financials | Jun 17, 2017 | Annual accounts | |
Registry | Mar 2, 2017 | Confirmation statement made , with updates | |
Financials | Jun 22, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Mar 3, 2016 | Annual return | |
Financials | Aug 5, 2015 | Amended accounts | |
Financials | Jun 25, 2015 | Annual accounts | |
Registry | Mar 5, 2015 | Annual return | |
Financials | Jun 23, 2014 | Annual accounts | |
Registry | Mar 4, 2014 | Annual return | |
Financials | Jun 13, 2013 | Annual accounts | |
Registry | Mar 6, 2013 | Annual return | |
Registry | Mar 6, 2013 | Change of particulars for secretary | |
Financials | Jul 2, 2012 | Annual accounts | |
Registry | May 25, 2012 | Change of registered office address | |
Registry | Mar 5, 2012 | Annual return | |
Financials | Mar 28, 2011 | Annual accounts | |
Registry | Mar 2, 2011 | Annual return | |
Financials | Jul 2, 2010 | Annual accounts | |
Registry | Mar 2, 2010 | Annual return | |
Registry | Mar 2, 2010 | Change of particulars for director | |
Registry | Mar 2, 2010 | Change of particulars for director 2643789... | |
Financials | Jul 11, 2009 | Annual accounts | |
Registry | Mar 2, 2009 | Annual return | |
Financials | Jun 11, 2008 | Annual accounts | |
Registry | Mar 6, 2008 | Annual return | |
Financials | Jun 14, 2007 | Annual accounts | |
Registry | Mar 5, 2007 | Annual return | |
Financials | Jun 14, 2006 | Annual accounts | |
Registry | Mar 6, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 6, 2006 | Annual return | |
Registry | Jan 23, 2006 | Change in situation or address of registered office | |
Financials | Apr 26, 2005 | Annual accounts | |
Registry | Mar 7, 2005 | Annual return | |
Financials | May 18, 2004 | Annual accounts | |
Registry | Mar 12, 2004 | Annual return | |
Financials | Apr 28, 2003 | Annual accounts | |
Registry | Mar 11, 2003 | Annual return | |
Financials | May 15, 2002 | Annual accounts | |
Registry | Mar 9, 2002 | Annual return | |
Registry | Jul 11, 2001 | Resignation of a person | |
Financials | Jul 3, 2001 | Annual accounts | |
Registry | Jun 30, 2001 | Resignation of a woman | |
Registry | Mar 9, 2001 | Annual return | |
Financials | Jun 23, 2000 | Annual accounts | |
Registry | Mar 9, 2000 | Annual return | |
Registry | Jul 15, 1999 | Resignation of a person | |
Registry | Jul 15, 1999 | Appointment of a person | |
Registry | Jul 1, 1999 | Appointment of a man as Accountant and Secretary | |
Financials | May 19, 1999 | Annual accounts | |
Registry | Mar 12, 1999 | Annual return | |
Financials | May 15, 1998 | Annual accounts | |
Registry | Apr 8, 1998 | Annual return | |
Financials | May 20, 1997 | Annual accounts | |
Registry | Mar 11, 1997 | Annual return | |
Registry | Sep 17, 1996 | Change in situation or address of registered office | |
Financials | Jun 25, 1996 | Annual accounts | |
Registry | Mar 12, 1996 | Annual return | |
Financials | Jul 3, 1995 | Annual accounts | |
Registry | Mar 8, 1995 | Annual return | |
Financials | Jul 13, 1994 | Annual accounts | |
Registry | Mar 21, 1994 | Annual return | |
Financials | Jul 14, 1993 | Annual accounts | |
Registry | Mar 10, 1993 | Annual return | |
Registry | Mar 20, 1992 | Annual return 1845119... | |
Registry | Mar 5, 1992 | Three appointments: a man and 2 women,: a man and 2 women | |
Financials | Feb 16, 1992 | Annual accounts | |
Registry | Jun 17, 1991 | Director resigned, new director appointed | |
Registry | Jun 7, 1991 | Appointment of a woman as Secretary | |
Financials | May 16, 1991 | Annual accounts | |
Registry | Apr 10, 1991 | Annual return | |
Financials | May 30, 1990 | Annual accounts | |
Registry | May 24, 1990 | Annual return | |
Registry | Sep 13, 1989 | Annual return 1909944... | |
Financials | Aug 14, 1989 | Annual accounts | |
Financials | Oct 24, 1988 | Annual accounts 1866237... | |
Registry | Sep 27, 1988 | Annual return | |
Registry | Oct 28, 1987 | Change in situation or address of registered office | |
Registry | Oct 12, 1987 | Annual return | |
Financials | Oct 1, 1987 | Annual accounts | |
Registry | Sep 14, 1987 | Register of members | |
Registry | Aug 18, 1987 | Change in situation or address of registered office | |
Registry | Aug 13, 1987 | Change in situation or address of registered office 1866889... | |
Registry | Dec 16, 1986 | Annual return | |
Financials | Jun 26, 1986 | Annual accounts |